Somali-Canadian Man Accused of Defrauding Vulnerable Women Through Fake Immigration Scheme
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The suspect, identified as Ali Adan Abdi, allegedly posed as a facilitator of overseas work and visa opportunities, convincing victims to send him large sums of money in exchange for promised migration and employment prospects.
Victims Speak Out
Two confirmed victims have come forward so far:
- Maryan Mohamed Hussein, who was reportedly defrauded of $9,000 USD.
- Najma Abdullahi Adan, who lost $4,000 USD, supported by a remittance receipt showing a transfer of $8,656.50 USD on January 14, 2023, through NAAFFIC Financial Services via Taaj.
The funds were sent from Somalia to Ali Adan Abdi in Toronto, Canada, using mobile number +1 647 763 1778.
Najma’s receipt lists Najmo Cabdi Isxaaq as the sender, with clear documentation that implicates Ali Adan Abdi as the receiver of the funds.
The Scam Tactic
Ali allegedly approached Somali women through social media or personal contacts, claiming he had connections to international organizations that could help them migrate legally via a program he called "Group 5.” Victims say he used persuasive language and promised visas, job placements, and travel arrangements in exchange for upfront fees.
Once the money was transferred, the suspect would either disappear, cut off contact, or offer further false promises to delay exposure.
Community Warning
Human rights watchdog Stichting Solda Safety Network, which is investigating the case, has issued a public alert warning others in the Somali community—especially women—to be vigilant. The organization stated:
"This case is a clear example of financial exploitation. Scammers like Ali Adan Abdi take advantage of people’s hopes and desperation for a better future. We urge anyone who has been a victim to come forward.”
Legal Action in Progress
The network has begun compiling evidence for submission to Canadian authorities and international agencies. They have called for a full investigation into Ali Adan Abdi’s activities and potential legal consequences.
Suspect: Ali Adan Abdi (Somali-Canadian Citizen)
Phone Number: +1 647 763 1778
City: Toronto, Canada
Allegation: Financial Fraud & Misrepresentation
Ali Adan Abdi, a Somali-born man holding Canadian citizenship, is accused of defrauding multiple Somali women by falsely claiming he could secure their entry into what he called "Group 5” – a non-existent visa, immigration, or job placement program. He used deception and manipulation to collect thousands of dollars under false pretenses.
Identified Victims & Amounts Defrauded:
- Maryan Mohamed Hussein
- Defrauded Amount: $9,000 USD
- Najma Abdullahi Adan
- Defrauded Amount: $4,000 USD
- Proof of Transaction:
- Amount Sent: $8,656.50 USD
- Date: January 14, 2023
- Money Transfer Service: NAAFFIC Financial Service via Taaj
- RID: 23011438014138
- Sender Name: Najmo Cabdi Isxaaq
- Receiver Name: Ali Adan Abdi
- City: Toronto, Canada
- Receiver Phone: +1 647 763 1778
Modus Operandi:
Ali Adan Abdi approached vulnerable Somali women, mainly those inside Somalia, promising them access to visa/work placement programs. He claimed he could "register" them into what he called Group 5, a false project. After receiving the money, he either cut communication or began manipulating the victims further with threats or false excuses.
Warning to the Public:
Stichting Solda Safety Network urges the Somali community, especially women, to be cautious of fraudsters using fake job or immigration opportunities to steal money. These individuals exploit trust by using religious identity and false promises to scam innocent victims.
If you or someone you know has been defrauded by Ali Adan Abdi or similar individuals, please contact us immediately for legal support, financial tracing, and public exposure.
Contact Information:
- Email: [email protected]
- Head Office – Netherlands: Bergschot 44, 4817 PB Breda
Purpose of this Notice: To raise awareness and protect the public from ongoing financial scams targeting vulnerable individuals within the Somali community.
Copyright: This report is the property of Stichting Solda Safety Network and may not be reproduced without written permission.
Somali-Canadian Man Accused of Defrauding Vulnerable Women Through Fake Immigration Scheme
A Somali-Canadian man based in Toronto has been accused of defrauding multiple Somali women by orchestrating a fake immigration and job placement scheme, falsely claiming he could enroll them in a non-existent program known as "Group 5."